CT FOOD

{
  "facts": [
    {
      "type": "filing",
      "quote": "Depose/Re\u00E7u le 13 MAI 2025 au greffe du tribunal de l\u0027entreprise francophone de Brutelles",
      "value": "2025-05-13",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "PREMIERE RESOLUTION: Transfert de si\u00E8ge vers la R\u00E9gion de Bruxelles-Capitale. L\u0027assembl\u00E9e constate que, conform\u00E9ment \u00E0 la premi\u00E8re d\u00E9cision prise lors de la premi\u00E8re partie de la pr\u00E9sente assembl\u00E9e g\u00E9n\u00E9rale extraordinaire, il a \u00E9t\u00E9 d\u00E9cid\u00E9 de transf\u00E9rer le si\u00E9ge de la Soci\u00E9t\u00E9 vers la R\u00E9gion de Bruxelles-Capitale, \u00E0 savoir \u00E0 1060 Saint-Gilles, Place Horta 30",
      "value": {
        "region": "R\u00E9gion de Bruxelles-Capitale",
        "new_address": "1060 Saint-Gilles, Place Horta 30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "D\u0027un acte re\u00E7u par Ma\u00EEtre Anne RUTTEN notaire \u00E0 Saint-Gilles, le 17 mars 2026",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "TROISIEME RESOLUTION: Procuration pour la coordination. L\u0027assembl\u00E9e conf\u00E8re au notaire soussign\u00E9, ou collaborateur du notaire Anne RUTTEN, \u00E0 Saint-Gilles, tous pouvoirs afin de r\u00E9diger le texte de la coordination des statuts de la Soci\u00E9t\u00E9, le signer et le d\u00E9poser dans la base de donn\u00E9es \u00E9lectronique pr\u00E9vue \u00E0 cet effet",
      "value": "coordination",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "power_of_attorney",
      "quote": "CINQUIEME RESOLUTION: Procuration pour formalit\u00E9s. L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs aux collaborateurs de Maitre Rutten, \u00E0 Saint-Gilles ainsi qu\u0027\u00E0 T\u0026N Fiduciaire, ayant son si\u00E8ge \u00E0 6040 Charleroi, Zoning de Jumet 4\u00E8me rue 33, chacun agissant s\u00E9par\u00E9ment, ainsi qu\u0027\u00E0 ses employ\u00E9s, pr\u00E9pos\u00E9s et mandataires, avec droit de substitution, afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise en vue d\u0027assurer l\u0027inscription/la modification des donn\u00E9es dans la Banque Carrefour des Entreprises et, le cas \u00E9ch\u00E9ant, aupr\u00E8s de l\u0027Administration de la Taxe sur la Valeur Ajout\u00E9e.",
      "value": "formalities",
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "approval",
      "quote": "DEUXIEME RESOLUTION: Adoption d\u0027un nouveau texte des statuts en fran\u00E7ais. \u00C0 la suite des d\u00E9cisions de transf\u00E9rer le si\u00E8ge et de modifier le r\u00E9gime linguistique, l\u0027assembl\u00E9e d\u00E9cide d\u0027approuver un nouveau texte des statuts afin de les mettre en conformit\u00E9 avec les d\u00E9cisions prises et avec la l\u00E9gislation linguistique.",
      "value": "statutes",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 29/05/2026",
      "value": "2026-05-29",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte:\nTRANSFERT DE SI\u00C8GE DE LA SOCI\u00C9T\u00C9 VERS LA R\u00C9GION DE",
      "value": "TRANSFERT DE SI\u00C8GE DE LA SOCI\u00C9T\u00C9 VERS LA R\u00C9GION DE",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 33639,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.728.583",
      "kind": "company",
      "name": "CT FOOD",
      "attrs": {
        "address": "Placa HORTA, 30-1060 St Gilles.",
        "legal_form": "SRL"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaire",
        "address": "Saint-Gilles"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "org",
      "name": "T\u0026N Fiduciaire",
      "attrs": {
        "address": "6040 Charleroi, Zoning de Jumet 4\u00E8me rue 33"
      }
    }
  ]
}

{
  "facts": [
    {
      "type": "filing",
      "quote": "Neergelegd 29-03-2026",
      "value": "2026-03-29",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "registration_event",
      "quote": "Uit een akte die op 17 maart 2026 is opgesteld door meester Anne RUTTEN, notaris te Sint-Gillis, en die momenteel wordt geregistreerd",
      "value": "2026-03-17",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "act_object",
      "quote": "Onderwerp akte : MAATSCHAPPELIJKE ZETEL",
      "value": "MAATSCHAPPELIJKE ZETEL",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "seat_change",
      "quote": "De vergadering beslist de zetel van de vennootschap te verplaatsen naar het Brussels Hoofdstedelijk Gewest, te 1060 Sint-Gillis, Hortaplein 30.",
      "value": {
        "new_region": "Brussels Hoofdstedelijk Gewest",
        "new_address": "1060 Sint-Gillis, Hortaplein 30"
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist het Frans aan te nemen als offici\u00EBle taal van de vennootschap en, ingevolge de beslissing tot verplaatsing van de zetel, een nieuwe tekst van de statuten in het Frans aan te nemen.",
      "value": {
        "description": "Aanneming van het Frans als taal van de vennootschap en bijgevolg aanneming van een nieuwe tekst van de statuten in het Frans."
      },
      "object": null,
      "subject": "e1"
    },
    {
      "type": "notarial_deed",
      "quote": "Uit een akte die op 17 maart 2026 is opgesteld door meester Anne RUTTEN, notaris te Sint-Gillis",
      "value": "2026-03-17",
      "object": "e2",
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 01/04/2026",
      "value": "2026-04-01",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1860,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0798.728.583",
      "kind": "company",
      "name": "CT FOOD",
      "attrs": {
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Anne RUTTEN",
      "attrs": {
        "role": "notaris"
      }
    }
  ]
}

{
  "kind": "oprichting",
  "seat": "Grote Markt 6, 1500 Halle",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "CITGEZ Turan",
        "niss": null,
        "address": null
      },
      "share_class": "Aandelen",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 5000,
      "holder_person_name": "CITGEZ Turan",
      "is_subscriber_only": true,
      "n_shares_subscribed": 100,
      "amount_subscribed_eur": 5000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 5000,
  "subject_company": {
    "kbo": "0798.728.583",
    "name_full": "CT FOOD",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2023-02-20",
  "post_incorporation_mandates": []
}